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Waagner Biro LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts WAAGNER BIRO LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 16, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

WAAGNER-BIRO LIMITED

Details

Company type Private Limited Company, Active
Company Number 04096378
Record last updated Saturday, December 25, 2021 2:05:33 PM UTC
Official Address 22 Fish Street Hill London Ec3r6db Bridge
There are 3 companies registered at this street
Postal Code EC3R6DB
Sector Other specialised construction activities n.e.c.

Charts

Visits

WAAGNER BIRO LIMITED (United Kingdom) Page visits 2024

Searches

WAAGNER BIRO LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Dec 23, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Jan 11, 2021 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Jan 11, 2021 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 11, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 9, 2020 Appointment of a man as Chairman and Director Appointment of a man as Chairman and Director
Registry Aug 31, 2019 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Aug 31, 2019 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control and one Individual Or Entity With Significant Influence Or Control Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control and one Individual Or Entity With Significant Influence Or Control
Registry Dec 14, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 11, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Mar 10, 2015 Annual accounts Annual accounts
Registry Oct 28, 2014 Annual return Annual return
Registry Oct 28, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Sep 16, 2014 Annual accounts Annual accounts
Registry Oct 28, 2013 Annual return Annual return
Registry May 13, 2013 Change of particulars for director Change of particulars for director
Registry May 13, 2013 Change of particulars for director 4096... Change of particulars for director 4096...
Financials Apr 25, 2013 Annual accounts Annual accounts
Registry Dec 19, 2012 Change of registered office address Change of registered office address
Registry Nov 28, 2012 Annual return Annual return
Registry Nov 26, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 26, 2012 Appointment of a man as Director 4096... Appointment of a man as Director 4096...
Financials Mar 27, 2012 Annual accounts Annual accounts
Registry Nov 21, 2011 Annual return Annual return
Registry Nov 21, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 21, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 21, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 1, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 30, 2011 Resignation of a woman Resignation of a woman
Financials Feb 22, 2011 Annual accounts Annual accounts
Registry Nov 17, 2010 Annual return Annual return
Financials Mar 5, 2010 Annual accounts Annual accounts
Registry Nov 9, 2009 Annual return Annual return
Registry Nov 9, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 9, 2009 Change of particulars for director Change of particulars for director
Registry Nov 9, 2009 Change of particulars for director 4096... Change of particulars for director 4096...
Registry Nov 9, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Mar 5, 2009 Annual accounts Annual accounts
Registry Jan 19, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 27, 2008 Annual return Annual return
Registry Nov 5, 2008 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Financials Mar 5, 2008 Annual accounts Annual accounts
Registry Feb 5, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 5, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 23, 2007 Annual return Annual return
Registry Nov 23, 2007 Register of members Register of members
Registry Jul 20, 2007 Register of members 4096... Register of members 4096...
Registry Apr 21, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 21, 2007 Resignation of a secretary Resignation of a secretary
Registry Apr 21, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 16, 2007 Appointment of a woman Appointment of a woman
Financials Mar 5, 2007 Annual accounts Annual accounts
Registry Nov 13, 2006 Annual return Annual return
Registry May 10, 2006 Annual return 4096... Annual return 4096...
Financials Mar 10, 2006 Annual accounts Annual accounts
Financials Jan 27, 2006 Annual accounts 4096... Annual accounts 4096...
Registry Nov 11, 2005 Annual return Annual return
Registry Nov 11, 2005 Register of members Register of members
Registry Aug 15, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 3, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 14, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 14, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 14, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 14, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 10, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 26, 2005 Resignation of a director Resignation of a director
Registry Nov 25, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 15, 2004 Resignation of a secretary Resignation of a secretary
Registry Oct 27, 2004 Annual return Annual return
Registry Oct 26, 2004 Appointment of a director Appointment of a director
Registry Oct 21, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 15, 2004 Resignation of a director Resignation of a director
Registry Aug 16, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 16, 2004 Appointment of a secretary Appointment of a secretary
Registry Jul 30, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Jul 29, 2004 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Financials May 26, 2004 Annual accounts Annual accounts
Registry May 10, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 26, 2003 Annual return Annual return
Registry Jul 19, 2003 Resignation of a director Resignation of a director
Registry May 19, 2003 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Financials Apr 15, 2003 Annual accounts Annual accounts
Registry Nov 15, 2002 Annual return Annual return
Financials Sep 25, 2002 Annual accounts Annual accounts
Registry Aug 6, 2002 Resignation of a director Resignation of a director
Registry Aug 6, 2002 Appointment of a director Appointment of a director
Registry Aug 6, 2002 Appointment of a director 4096... Appointment of a director 4096...
Registry Jun 30, 2002 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Jun 26, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Feb 18, 2002 Resignation of a director Resignation of a director
Registry Dec 31, 2001 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Dec 27, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 3, 2001 Annual return Annual return
Registry Nov 30, 2001 Memorandum of association Memorandum of association
Registry Nov 30, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 30, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 31, 2001 Change of accounting reference date Change of accounting reference date
Registry Jan 25, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 15, 2001 Change in situation or address of registered office Change in situation or address of registered office

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